UK companies/Surbiton/Page 8
Companies in Surbiton and their shareholdersPage 8 of 55
1,100 companies registered in Surbiton have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Surbiton. Between them they record 184 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,100
ST BERNARDS RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-03705736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- St Bernard'S, Surbiton, Surrey, KT6 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC LYNNsophymarine-openregistry-h-dominic-lynn-16b9ac | ORDINARY | 1 | |
| JAMES PICKENsophymarine-openregistry-h-james-picken-3935b7 | ORDINARY | 1 | |
| JAMES WILLIAM JEFFSsophymarine-openregistry-h-james-william-jeffs-22c525 | ORDINARY | 1 | |
| JODIE BOULTONsophymarine-openregistry-h-jodie-boulton-dfc2b1 | ORDINARY | 1 | |
| LEENA LUMsophymarine-openregistry-h-leena-lum-b3458f | ORDINARY | 1 | |
| REBECCA CAMPBELLsophymarine-openregistry-gb-13071209 | ORDINARY | 1 | |
| RORY MERCERsophymarine-openregistry-h-rory-mercer-026739 | ORDINARY | 1 | |
| ROSANNE HEBBsophymarine-openregistry-h-rosanne-hebb-840314 | ORDINARY | 1 | |
| THOMAS CAMPBELLsophymarine-openregistry-gb-04701274 | ORDINARY | 1 | |
BEECH COURT (SURBITON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04128895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Spring Cottages, Surbiton, Surrey, KT6 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE ANNABEL WALTONsophymarine-openregistry-h-chloe-annabel-walton-191025 | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| JULIE ANN CAVEsophymarine-openregistry-h-julie-ann-cave-43e084 | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| KEITH ANTHONY MIERSsophymarine-openregistry-h-keith-anthony-miers-424037 | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| M F KAVEHsophymarine-openregistry-h-m-f-kaveh-9ed4d3 | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| MICHAEL EDWARD ROSEsophymarine-openregistry-h-michael-edward-rose-6c5bdd | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| MYLES STEWART IRVINEsophymarine-openregistry-h-myles-stewart-irvine-7bfdbf | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| PAYMAN MOGHADDAMsophymarine-openregistry-h-payman-moghaddam-19fc94 | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| S DIMICsophymarine-openregistry-h-s-dimic-1685f9 | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
| SMART PROLET LIMITEDsophymarine-openregistry-gb-14343193 | ORDINARY 'A' GBP1 SHARE{S} | 1 | |
THE GLADES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05185824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 The Glades, Surbiton, KT6 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEET KAURsophymarine-openregistry-h-aneet-kaur-d02b10 | ORDINARY | 1 | |
| DANIEL DEANsophymarine-openregistry-h-daniel-dean-0a1f0f | ORDINARY | 1 | |
| JAY CONNOLLYsophymarine-openregistry-h-jay-connolly-fac4b7 | ORDINARY | 1 | |
| MITZI AND MATTHEW MORTON AND LEATHLEYsophymarine-openregistry-h-mitzi-and-matthew-morton-and-leathley-1614b8 | ORDINARY | 1 | |
| PAULINE BELDERSONsophymarine-openregistry-h-pauline-belderson-aa207e | ORDINARY | 1 | |
| REBECCA VOLLERsophymarine-openregistry-h-rebecca-voller-c7522e | ORDINARY | 1 | |
| STEPHANIE FERROsophymarine-openregistry-h-stephanie-ferro-3337da | ORDINARY | 1 | |
| SUSAN YUNGsophymarine-openregistry-h-susan-yung-8cd620 | ORDINARY | 1 | |
| BEN WILLIAM REBBECKsophymarine-openregistry-h-ben-william-rebbeck-84287c | ORDINARY | 0 | |
YEW LODGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05894337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Yew Lodge, Surbiton, Surrey, KT6 6QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBIN PINESsophymarine-openregistry-h-anthony-robin-pines-ed4210 | ORDINARY | 1 | 16.67% |
| DOMINIC ROYALL ENGLISHsophymarine-openregistry-h-dominic-royall-english-3fdda8 | ORDINARY | 1 | 16.67% |
| LESLIE GORVYsophymarine-openregistry-h-leslie-gorvy-2b3a63 | ORDINARY | 1 | 16.67% |
| MARK WAYTE-SMITHsophymarine-openregistry-h-mark-wayte-smith-5f58fd | ORDINARY | 1 | 16.67% |
| PAUL PINIsophymarine-openregistry-h-paul-pini-173ef8 | ORDINARY | 1 | 16.67% |
| ZOE FRANCESCA DEARSLEYsophymarine-openregistry-h-zoe-francesca-dearsley-0886e5 | ORDINARY | 1 | 16.67% |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 0 | 0.00% |
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY | 0 | 0.00% |
| ERMAN LLOYD HASSAN & KATRINA BONNIE LOUISE HASSANsophymarine-openregistry-h-erman-lloyd-hassan-katrina-bonnie-louise-92f71c | ORDINARY | 0 | 0.00% |
| KATHERINE LORNA GRACE HULME & NICHOLAS JAMES SWALWELLsophymarine-openregistry-h-katherine-lorna-grace-hulme-nicholas-jam-68996b | ORDINARY | 0 | 0.00% |
9 GROVE CRESCENT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07469518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- First Floor, Surbiton, Surrey, KT6 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER MENZIESsophymarine-openregistry-h-heather-menzies-dc1a43 | ORDINARY | 1 | |
| J MAHAJANsophymarine-openregistry-gb-11299002 | ORDINARY | 1 | |
| KEITH ROBERT DUMLETONsophymarine-openregistry-h-keith-robert-dumleton-32ea0c | ORDINARY | 1 | |
| NATALIA SZCZEPANSKAsophymarine-openregistry-h-natalia-szczepanska-f944b9 | ORDINARY | 1 | |
| PATRICIA SANTOS MEJIAsophymarine-openregistry-h-patricia-santos-mejia-b8cf9e | ORDINARY | 1 | |
| SARAH JAMNEZHADsophymarine-openregistry-h-sarah-jamnezhad-af7bc6 | ORDINARY | 1 | |
| SIOBHAN DAWN WILLIAMSONsophymarine-openregistry-h-siobhan-dawn-williamson-a168f6 | ORDINARY | 1 | |
| CATRIONA GALBRAITHsophymarine-openregistry-h-catriona-galbraith-7f3d62 | ORDINARY | 0 | |
| FREDERICK WESTCOTTsophymarine-openregistry-h-frederick-westcott-f0e5e5 | ORDINARY | 0 | |
MEADOWVIEW (HAM) LIMITED
sophymarine-openregistry-gb-08770152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 69 Victoria Road, Surbiton, Surrey, KT6 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURORA CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-14047484 | ORDINARY | 1 | |
| JAN KUBICEKsophymarine-openregistry-h-jan-kubicek-627bf2 | ORDINARY | 1 | |
| KRISZTINA & ANDREI USTINOVsophymarine-openregistry-h-krisztina-andrei-ustinov-26b907 | ORDINARY | 1 | |
| MIKA ENSLINsophymarine-openregistry-h-mika-enslin-461b85 | ORDINARY | 1 | |
| NIGEL MCDONOUGHsophymarine-openregistry-h-nigel-mcdonough-98a615 | ORDINARY | 1 | |
| PATRICK COURTNEYsophymarine-openregistry-gb-05363267 | ORDINARY | 1 | |
| PETER ANDREWSsophymarine-openregistry-h-peter-andrews-11443f | ORDINARY | 1 | |
| PETER GOUGHsophymarine-openregistry-h-peter-gough-7651f1 | ORDINARY | 1 | |
| TIMOTHY TERRYsophymarine-openregistry-h-timothy-terry-18330e | ORDINARY | 1 | |
PARKSIDE COURT MANAGEMENT (KINGSTON) LTD
sophymarine-openregistry-gb-11143473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit Ah36, Argent House, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BURGESsophymarine-openregistry-h-alexander-burges-328939 | ORDINARY | 1 | |
| BRYN DAVIESsophymarine-openregistry-gb-10527588 | ORDINARY | 1 | |
| CHRISTOPHER STROUDLEYsophymarine-openregistry-h-christopher-stroudley-7e37c9 | ORDINARY | 1 | |
| DOREEN MOHAMMEDsophymarine-openregistry-h-doreen-mohammed-5b2206 | ORDINARY | 1 | |
| ELISA SPANU AND GIANLUCA SPANU SPANUsophymarine-openregistry-h-elisa-spanu-and-gianluca-spanu-spanu-219d43 | ORDINARY | 1 | |
| JEMINE DEVALIAsophymarine-openregistry-h-jemine-devalia-d1519a | ORDINARY | 1 | |
| LAYLA LEWISsophymarine-openregistry-h-layla-lewis-4c6e9c | ORDINARY | 1 | |
| NIKKI ISAACSsophymarine-openregistry-h-nikki-isaacs-41f136 | ORDINARY | 1 | |
| ROSEMARY LESTERsophymarine-openregistry-h-rosemary-lester-6c988a | ORDINARY | 1 | |
TALENT NEXUS LTD
sophymarine-openregistry-gb-08843248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite 11 The Sanctuary, Surbiton, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID PRINCEsophymarine-openregistry-h-thomas-david-prince-20d77f | A ORDINARY | 801 | 100.00% |
| JEM ANTHONY BLAKEsophymarine-openregistry-h-jem-anthony-blake-779d14 | B ORDINARY | 767 | 100.00% |
| CAROLINE SARAH PRINCEsophymarine-openregistry-h-caroline-sarah-prince-8f7fb9 | C ORDINARY | 150 | 100.00% |
| MELISSA BLAKEsophymarine-openregistry-h-melissa-blake-9086b5 | D ORDINARY | 144 | 100.00% |
| REBECCA JASMINE PRAVEENA HALLAWAYsophymarine-openregistry-h-rebecca-jasmine-praveena-hallaway-cddf14 | G ORDINARY | 49 | 100.00% |
| ROBERT WILLIAM PRINCEsophymarine-openregistry-h-robert-william-prince-022e0f | F ORDINARY | 49 | 100.00% |
| ARCT LIMITEDsophymarine-openregistry-gb-14312163 | H ORDINARY | 1 | 100.00% |
| JEM SMART MONEY LIMITEDsophymarine-openregistry-gb-12570739 | E ORDINARY | 1 | 100.00% |
MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04352540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Spring Cottages, Surbiton, Surrey, KT6 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SPEIGHTsophymarine-openregistry-h-alan-speight-2b721a | ORDINARY-B | 1 | |
| BOBBY HOLLAND HANTONsophymarine-openregistry-h-bobby-holland-hanton-1444fe | ORDINARY-B | 1 | |
| CHARLOTTE JAYNE METHERELLsophymarine-openregistry-h-charlotte-jayne-metherell-259af9 | ORDINARY-B | 1 | |
| DAVID MELVYN DAVIESsophymarine-openregistry-h-david-melvyn-davies-925f34 | ORDINARY-B | 1 | |
| JONATHAN NOEL RICHARDSONsophymarine-openregistry-h-jonathan-noel-richardson-761bb6 | ORDINARY-B | 1 | |
| LUKE THOMAS FRANCIS BISHOPsophymarine-openregistry-h-luke-thomas-francis-bishop-4f718d | ORDINARY-B | 1 | |
| MAPLE ROAD 1854 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04352540 | ORDINARY-A | 1 | |
| RYAN SCOTT BUTTERFIELD & JULIE HAN NGOC VU (JOINTLY)sophymarine-openregistry-h-ryan-scott-butterfield-julie-han-ngoc-vu-0960fb | ORDINARY-B | 1 | |
CONSUB LIMITED
sophymarine-openregistry-gb-05626777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities - Registered office
- The Sanctuary 6-8, Surbiton, KT6 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MELNIKOVsophymarine-openregistry-h-paul-melnikov-a2746a | ORDINARY | 1,192 | |
| NIKA MELNIKOVsophymarine-openregistry-h-nika-melnikov-4cafc4 | ORDINARY A SHARES | 5 | |
| PAUL MELNIKOVsophymarine-openregistry-h-paul-melnikov-a2746a | ORDINARY A SHARES | 5 | |
| ERICA LOUISE NUNANsophymarine-openregistry-h-erica-louise-nunan-177e48 | ORDINARY | 0 | |
| FRANK NUNANsophymarine-openregistry-h-frank-nunan-22abc3 | ORDINARY | 0 | |
| FRANK NUNANsophymarine-openregistry-h-frank-nunan-22abc3 | ORDINARY | 0 | |
| MALCOLM BLACKMOREsophymarine-openregistry-h-malcolm-blackmore-7a5ed1 | ORDINARY | 0 | |
| MALCOLM BLACKMOREsophymarine-openregistry-h-malcolm-blackmore-7a5ed1 | ORDINARY | 0 | |
| ROBERT CARMICHAELsophymarine-openregistry-h-robert-carmichael-206b7e | ORDINARY | 0 | |
| ROBERT CARMICHAELsophymarine-openregistry-h-robert-carmichael-206b7e | ORDINARY | 0 | |
| SHEILA ELIZABETH BLACKMOREsophymarine-openregistry-h-sheila-elizabeth-blackmore-cf6103 | ORDINARY | 0 | |
| SUSAN LYNLEY CARMICHAELsophymarine-openregistry-h-susan-lynley-carmichael-e113ca | ORDINARY | 0 | |
COLLIERS WOOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-08084241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Sharon Close, Surbiton, KT6 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIN ROUSSOSsophymarine-openregistry-h-azin-roussos-88c57a | ORDINARY | 100 | 25.00% |
| NAVID POURGHAZIsophymarine-openregistry-h-navid-pourghazi-26e023 | ORDINARY | 100 | 25.00% |
| NASSRIN POURGHAZIsophymarine-openregistry-h-nassrin-pourghazi-5a86f3 | PREFERENCE | 70 | 35.00% |
| AZIN ROUSSOSsophymarine-openregistry-h-azin-roussos-88c57a | ORDINARY | 50 | 12.50% |
| NASSRIN POURGHAZIsophymarine-openregistry-h-nassrin-pourghazi-5a86f3 | ORDINARY | 50 | 12.50% |
| NAVID POURGHAZIsophymarine-openregistry-h-navid-pourghazi-26e023 | ORDINARY | 50 | 12.50% |
| ALI & NASRIN POURGHAZI TRUST FOR CLEO ROUSSOSsophymarine-openregistry-h-ali-nasrin-pourghazi-trust-for-cleo-rous-c53255 | PREFERENCE | 30 | 15.00% |
| ALI & NASRIN POURGHAZI TRUST FOR RAMI POURGHAZIsophymarine-openregistry-h-ali-nasrin-pourghazi-trust-for-rami-pour-a6942a | PREFERENCE | 28 | 14.00% |
| ALI & NASRIN POURGHAZI TRUST FOR ARIANA ROUSSOSsophymarine-openregistry-h-ali-nasrin-pourghazi-trust-for-ariana-ro-3bb23e | PREFERENCE | 25 | 12.50% |
| ALI & NASRIN POURGHAZI TRUST FOR ZACHARIAS ROUSSOSsophymarine-openregistry-h-ali-nasrin-pourghazi-trust-for-zacharias-87409c | PREFERENCE | 25 | 12.50% |
| ALI & NASRIN POURGHAZI TRUST FOR ARIANA ROUSSOSsophymarine-openregistry-h-ali-nasrin-pourghazi-trust-for-ariana-ro-3bb23e | ORDINARY | 10 | 2.50% |
| ALI & NASRIN POURGHAZI TRUST FOR CLEO ROUSSOSsophymarine-openregistry-h-ali-nasrin-pourghazi-trust-for-cleo-rous-c53255 | ORDINARY | 10 | 2.50% |
| ALI & NASRIN POURGHAZI TRUST FOR RAMI POURGHAZIsophymarine-openregistry-h-ali-nasrin-pourghazi-trust-for-rami-pour-a6942a | ORDINARY | 10 | 2.50% |
| ALI & NASRIN POURGHAZI TRUST FOR ZACHARIAS ROUSSOSsophymarine-openregistry-h-ali-nasrin-pourghazi-trust-for-zacharias-87409c | ORDINARY | 10 | 2.50% |
| MOHAMMAD ALI POURGHAZIsophymarine-openregistry-h-mohammad-ali-pourghazi-f44c85 | PREFERENCE | 10 | 5.00% |
| MOHAMMAD ALI POURGHAZIsophymarine-openregistry-h-mohammad-ali-pourghazi-f44c85 | ORDINARY | 10 | 2.50% |
| ALI & NASRIN POURGHAZI TRUST FOR ARIANA ROUSSOSsophymarine-openregistry-h-ali-nasrin-pourghazi-trust-for-ariana-ro-3bb23e | PREFERENCE | 5 | 2.50% |
| ALI & NASRIN POURGHAZI TRUST FOR ZACHARIAS ROUSSOSsophymarine-openregistry-h-ali-nasrin-pourghazi-trust-for-zacharias-87409c | PREFERENCE | 5 | 2.50% |
| ALI & NASRIN POURGHAZI TRUST FOR RAMI POURGHAZIsophymarine-openregistry-h-ali-nasrin-pourghazi-trust-for-rami-pour-a6942a | PREFERENCE | 2 | 1.00% |
| MOHAMMAD ALI POURGHAZIsophymarine-openregistry-h-mohammad-ali-pourghazi-f44c85 | PREFERENCE | 0 | 0.00% |
PALACE MANSIONS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01158956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Spring Cottages, Surbiton, Surrey, KT6 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL MARY SHOREsophymarine-openregistry-h-abigail-mary-shore-49f9c8 | ORDINARY | 1 | |
| ALASDAIR RUTHERFORD VICKERSsophymarine-openregistry-h-alasdair-rutherford-vickers-d133f4 | ORDINARY | 1 | |
| CLINTON MARSHALL PELTONENsophymarine-openregistry-h-clinton-marshall-peltonen-a0ebac | ORDINARY | 1 | |
| EDNA BRITANICO HERNANDEZsophymarine-openregistry-h-edna-britanico-hernandez-99546f | ORDINARY | 1 | |
| GUY MATTHEW HANSCOMBsophymarine-openregistry-h-guy-matthew-hanscomb-99710d | ORDINARY | 1 | |
| K M LIsophymarine-openregistry-h-k-m-li-b43615 | ORDINARY | 1 | |
| MEGUMI MORIsophymarine-openregistry-h-megumi-mori-8281bd | ORDINARY | 1 | |
| PAUL RAGEN MAITLANDsophymarine-openregistry-h-paul-ragen-maitland-2210f2 | ORDINARY | 1 | |
BROWNRAVEN PROPERTIES LIMITED
sophymarine-openregistry-gb-01972104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1 Spring Cottages, Surbiton,, Surrey, KT6 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN WHITEsophymarine-openregistry-h-adam-john-white-f31a59 | ORDINARY | 1 | |
| ARNAULD GERARDsophymarine-openregistry-h-arnauld-gerard-541806 | ORDINARY | 1 | |
| BILLY MICHAEL JOHN ETHERIDGEsophymarine-openregistry-h-billy-michael-john-etheridge-dcb80c | ORDINARY | 1 | |
| FRANCES HENRIETTA MARY PEEBLESsophymarine-openregistry-h-frances-henrietta-mary-peebles-ff9be0 | ORDINARY | 1 | |
| GARETH OSGOODsophymarine-openregistry-h-gareth-osgood-306f16 | ORDINARY | 1 | |
| MAXINE CAWSsophymarine-openregistry-h-maxine-caws-3099b4 | ORDINARY | 1 | |
| NADER MOGHADDAMsophymarine-openregistry-h-nader-moghaddam-2ede49 | ORDINARY | 1 | |
| VIVIEN FUNGsophymarine-openregistry-h-vivien-fung-7a7738 | ORDINARY | 1 | |
PLYMOUTH COURT RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-04414240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2002
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 6 Plymouth Court, Surbiton, KT5 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA ALLENsophymarine-openregistry-h-celia-allen-868a58 | ORDINARY | 1 | |
| CIAN O'REILLYsophymarine-openregistry-h-cian-o-reilly-14b890 | ORDINARY | 1 | |
| ELIA WAYMOUTHsophymarine-openregistry-h-elia-waymouth-a2405a | ORDINARY | 1 | |
| GERRY CHANEYsophymarine-openregistry-h-gerry-chaney-5f063f | ORDINARY | 1 | |
| HELEN SHARPsophymarine-openregistry-h-helen-sharp-c1247b | ORDINARY | 1 | |
| NAOMI MORGANsophymarine-openregistry-h-naomi-morgan-b47e42 | ORDINARY | 1 | |
| GEOFFREY CAMPBELLsophymarine-openregistry-h-geoffrey-campbell-c8c9cd | ORDINARY | 0 | |
| RACHAEL HAYNESsophymarine-openregistry-h-rachael-haynes-2b90d6 | ORDINARY | 0 | |
NUMBER EIGHT ST ANDREWS SQUARE LIMITED
sophymarine-openregistry-gb-06338730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2007
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 St. Andrews Square, Surbiton, KT6 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL SCARLETT JACQUELINE EPSTEINsophymarine-openregistry-h-abigail-scarlett-jacqueline-epstein-76d940 | ORDINARY | 1 | |
| ALEXANDER ROSSsophymarine-openregistry-gb-10017690 | ORDINARY | 1 | |
| JANE SUMMERSsophymarine-openregistry-h-jane-summers-390976 | ORDINARY | 1 | |
| JEFFREY CLARKsophymarine-openregistry-h-jeffrey-clark-7e2940 | ORDINARY | 1 | |
| KITTY CAMILLA LOVETTsophymarine-openregistry-h-kitty-camilla-lovett-0efe86 | ORDINARY | 1 | |
| RICHARD JAMES BRAYSHAWsophymarine-openregistry-h-richard-james-brayshaw-d44c50 | ORDINARY | 1 | |
| SALLY CLARKsophymarine-openregistry-h-sally-clark-ce0aef | ORDINARY | 1 | |
| THOMAS JOHN LANCEFIELDsophymarine-openregistry-h-thomas-john-lancefield-d72a44 | ORDINARY | 1 | |
EWELL HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07148722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit Ah36, Argent House, Surbiton, KT6 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GURNEY BROWNsophymarine-openregistry-h-james-gurney-brown-6901b6 | ORDINARY | 2 | |
| AMANDA JANE MISTsophymarine-openregistry-h-amanda-jane-mist-509e59 | ORDINARY | 1 | |
| ANNABEL SARAH DAVIESsophymarine-openregistry-h-annabel-sarah-davies-f0a1b4 | ORDINARY | 1 | |
| CHRISTINE PAYNEsophymarine-openregistry-h-christine-payne-75d528 | ORDINARY | 1 | |
| DANA NEAGUsophymarine-openregistry-h-dana-neagu-dd5466 | ORDINARY | 1 | |
| HANNAH LOUISE WALKERsophymarine-openregistry-h-hannah-louise-walker-2baa0e | ORDINARY | 1 | |
| KAREN HAMMONDsophymarine-openregistry-h-karen-hammond-90fd76 | ORDINARY | 1 | |
| CARLY DUNNsophymarine-openregistry-h-carly-dunn-413082 | ORDINARY | 0 | |
WINDMILL COURT PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08205707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- 33 Windmill Lane, Surbiton, KT6 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHILLE CONSIGLIOsophymarine-openregistry-h-archille-consiglio-15b339 | ORDINARY | 1 | |
| CHARLES DANIEL STIGNERsophymarine-openregistry-h-charles-daniel-stigner-792f9a | ORDINARY | 1 | |
| ELIZABETH MAEVE WALSHsophymarine-openregistry-h-elizabeth-maeve-walsh-ae3c1d | ORDINARY | 1 | |
| ISABEL CONSIGLIOsophymarine-openregistry-h-isabel-consiglio-686d05 | ORDINARY | 1 | |
| JRC ESTATES LIMITEDsophymarine-openregistry-gb-05753592 | ORDINARY | 1 | |
| MISS VINCENZINA CONSIGLIOsophymarine-openregistry-h-miss-vincenzina-consiglio-1fa0cb | ORDINARY | 1 | |
| JENNIFER ELEANOR BOUFFLERsophymarine-openregistry-h-jennifer-eleanor-bouffler-b3476a | ORDINARY | 0 | |
| LEWIS ROBERT BARCLAYsophymarine-openregistry-h-lewis-robert-barclay-60f69a | ORDINARY | 0 | |
25 LONDON ROAD TWICKENHAM LTD
sophymarine-openregistry-gb-09236919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Sharon Close, Surbiton, Surrey, KT6 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ALI POURGHAZIsophymarine-openregistry-h-mohammad-ali-pourghazi-f44c85 | ORDINARY | 150 | 15.00% |
| NASSRIN POURGHAZIsophymarine-openregistry-h-nassrin-pourghazi-5a86f3 | ORDINARY | 150 | 15.00% |
| BAHAR KARIMIsophymarine-openregistry-h-bahar-karimi-cb6fdb | ORDINARY | 125 | 12.50% |
| BEHFAR KARIMIsophymarine-openregistry-h-behfar-karimi-a97c08 | ORDINARY | 125 | 12.50% |
| ESFANDIAR KARIMIsophymarine-openregistry-h-esfandiar-karimi-24f60d | ORDINARY | 125 | 12.50% |
| FATEME HAFEZALSEHEsophymarine-openregistry-h-fateme-hafezalsehe-920c30 | ORDINARY | 125 | 12.50% |
| AZIN ROUSSOSsophymarine-openregistry-h-azin-roussos-88c57a | ORDINARY | 100 | 10.00% |
| PANAGIOTIS ROUSSOSsophymarine-openregistry-h-panagiotis-roussos-3543e2 | ORDINARY | 100 | 10.00% |
FREE AVENUE LTD
sophymarine-openregistry-gb-10149509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Spring Cottages, Surbiton, Surrey, KT6 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY EVANSsophymarine-openregistry-h-harry-evans-7f9d41 | ORDINARY | 1 | |
| KATE-EMILY GEORGEsophymarine-openregistry-h-kate-emily-george-115395 | ORDINARY | 1 | |
| LOUISA MORRISsophymarine-openregistry-h-louisa-morris-0e17bd | ORDINARY | 1 | |
| NATALIE HENSHALLsophymarine-openregistry-h-natalie-henshall-40c925 | ORDINARY | 1 | |
| PHILIP LUKE SCHAUERMANsophymarine-openregistry-h-philip-luke-schauerman-4606ff | ORDINARY | 1 | |
| RORY FREDERICK BLANCHARDsophymarine-openregistry-h-rory-frederick-blanchard-fab7dd | ORDINARY | 1 | |
| SUSAN LOGINsophymarine-openregistry-h-susan-login-339f8c | ORDINARY | 1 | |
| VALERIE ANNE THORNEsophymarine-openregistry-h-valerie-anne-thorne-5810ca | ORDINARY | 1 | |
FIFTY-EIGHT THE AVENUE LIMITED
sophymarine-openregistry-gb-10213442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1 Spring Cottage, Surbiton, Surrey, KT6 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON DOUGLAS MACDONALD MACDONALDsophymarine-openregistry-h-cameron-douglas-macdonald-macdonald-85c5b4 | ORDINARY | 1 | |
| DRISHTI PROPERTY LTDsophymarine-openregistry-gb-12767038 | ORDINARY | 1 | |
| JEYAKRISHNA JEYAKUMAR JEYAKUMARsophymarine-openregistry-h-jeyakrishna-jeyakumar-jeyakumar-d40de8 | ORDINARY | 1 | |
| KARISHMA KAUR DHAMIsophymarine-openregistry-h-karishma-kaur-dhami-e7d988 | ORDINARY | 1 | |
| LLOYD DAVID JOHN BUSSsophymarine-openregistry-h-lloyd-david-john-buss-c5f9e6 | ORDINARY | 1 | |
| MICHAEL CARPENTERsophymarine-openregistry-gb-SC710867 | ORDINARY | 1 | |
| MYLES STEWART IRVINEsophymarine-openregistry-h-myles-stewart-irvine-7bfdbf | ORDINARY | 1 | |
| SARAH ANNE COOKEsophymarine-openregistry-h-sarah-anne-cooke-7fe72c | ORDINARY | 1 | |